Regulators are assessing Australia's crisis management settings to ensure they remain robust in light of international developments.
June 16, 2023Extradition from the Bahamas was agreed to based on only eight charges, not the full 13 charges Sam Bankman-Fried now faces.
June 16, 2023Lawyers have reportedly expressed concerns that the plan would have an adverse impact on client attorney privilege.
June 16, 2023HK Customs officers seized HKD 43 million and arrested 23 men for laundering HKD 720 million via air passengers.
June 16, 2023Panellists at a high-level conference expressed concern that countries with strong connections and clout received lenient treatment from the FATF.
June 14, 2023FINMA said its intensive supervision will "definitely continue". MAS said it expects both banks to handle the implications for jobs "responsibly".
June 13, 2023The DOJ unsealed charges against two Russian nationals for the 2011 hack of the Mt Gox crypto exchange and for laundering the proceeds.
June 12, 2023Roundtable participants said lessons should be learnt from the significant penalties that drove banks to observe the Iran sanctions regimes.
June 12, 2023The warning is the second the DIA has issued to a real estate agent since the AML/CFT Act began applying to real estate agents in 2019.
June 9, 2023Ukraine says Russia has engaged in money laundering, sanctions evasion, terrorism financing, human trafficking, proliferation financing, and cyber-attacks.
June 9, 2023